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Investigation Jobs

Explore Investigation jobs in blockchain and crypto. Find positions requiring Investigation skills.

Urgently Hiring

AML Fraud Analyst

KAST·2 weeks ago

2 weeks agoDubai, UAE Hybrid Operations Jobs by KAST

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Funding

Seed$10M · 11 Dec, 2024

Investors

Peak XV Partners HongShan

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Zendesk Elliptic Fraud Sumsub Investigation Kyc Risk Aml Transaction Monitoring Blockchain Sar Sardine

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Global Sanctions Analyst

Zero Hash LLC·2 weeks ago

2 weeks agoChicago, USA Remote Full Time Other Jobs by Zero Hash LLC

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Sanctions Fraud Investigation Google Suite Microsoft Suite Process Automation Alert Adjudication Platform Testing Compliance Screening System Cgss Screening Tool Watchlist Screening Communication Cams Msb Aml Investigation Time Management

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Senior Financial Crime Compliance Officer (AML/CFT Policy & Oversight)

Reap·2 weeks ago

2 weeks agoTaiwan, Malaysia, Philippines Remote Finance Jobs by Reap

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Edd Policy Ai Stablecoin Elliptic Idology Kyb Chainalysis Jumio Excel Flagright Complyadvantage Sumsub Crypto Str Transaction Monitoring Cdd Bi Investigation Kyc Sql Cft Aml Payments Risk Framework Reporting

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